logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 10
  • 1
    Chomyn, Stephanie Alexandra
    Born in November 1992
    Individual (4 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Hoskins, Michael Patrick
    Director born in October 1958
    Individual (18 offsprings)
    Officer
    2020-02-24 ~ 2020-03-11
    OF - Director → CIF 0
    Mr Michael Patrick Hoskins
    Born in October 1958
    Individual (18 offsprings)
    Person with significant control
    2020-02-24 ~ 2020-03-11
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Cornwell, Richard
    Director born in July 1972
    Individual (13 offsprings)
    Officer
    2022-06-27 ~ 2025-01-31
    OF - Director → CIF 0
  • 4
    Bastiaan De Regt, Pieter
    Director born in August 1973
    Individual (2 offsprings)
    Officer
    2020-03-11 ~ 2022-06-27
    OF - Director → CIF 0
  • 5
    Carpenter, Paul Kenneth Christopher
    Chief Financial Officer born in November 1967
    Individual (45 offsprings)
    Officer
    2024-04-02 ~ 2025-10-01
    OF - Director → CIF 0
  • 6
    Hoskins, Anne-marie
    Director born in April 1963
    Individual (7 offsprings)
    Officer
    2020-02-24 ~ 2020-03-11
    OF - Director → CIF 0
  • 7
    Albrechtsen, Jan Henning
    Director born in December 1973
    Individual (3 offsprings)
    Officer
    2022-06-27 ~ 2023-05-12
    OF - Director → CIF 0
  • 8
    Batt, Rory
    Born in November 1986
    Individual (13 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 9
    Nadelmann, Philip
    Chief Financial Officer born in October 1978
    Individual (2 offsprings)
    Officer
    2023-05-12 ~ 2024-04-02
    OF - Director → CIF 0
  • 10
    Rijnzathe 10, 3454 Pv, De Meern, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2020-03-11 ~ 2023-08-07
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MEDIQ HOLDING UK LIMITED

Period: 2022-11-09 ~ now
Company number: 12477997
Registered names
MEDIQ HOLDING UK LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • MEDIQ HOLDING UK LIMITED
    Info
    H&R HEALTHCARE HOLDINGS LIMITED - 2022-11-09
    Registered number 12477997
    Mediq House Arundel Avenue, Castle Donington, Derby DE74 2HJ
    PRIVATE LIMITED COMPANY incorporated on 2020-02-24 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-05-15
    CIF 0
  • MEDIQ HOLDING UK LIMITED
    S
    Registered number 12477997
    3 Redcliff Road, Melton Park, Melton, Hull, England, HU14 3RS
    Ltd in Companies House, United Kingdom
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    H & R HEALTHCARE LIMITED
    05817827
    3 Redcliff Road Melton Park, Melton, Hull, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2020-03-09 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    MEDIQ HEALTHCARE UK LIMITED
    - now 00062537
    BUNZL RETAIL & HEALTHCARE SUPPLIES LIMITED
    - 2023-06-12 00062537 NF004224
    BUNZL RETAIL SUPPLIES LIMITED - 2007-09-28
    BRIERLEY-ALMOND LIMITED - 2000-01-28
    Mediq House Arundel Avenue, Castle Donington, Derby, England
    Active Corporate (48 parents, 1 offspring)
    Person with significant control
    2022-12-19 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.